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- ...individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support...
StashAway Malaysia
Kuala Lumpura month ago - ...commercial risk. Support the implementation and maintenance of a contracts management process to improve efficiency and ensure compliance with legal standards. Assist in conducting legal research and monitoring regulatory updates affecting business operations,...
EPS Consultants Pte Ltd
Kuala Lumpur8 hours agonew - ...Legal & Compliance Officer We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office. This is a hybrid role with the flexibility to work both virtually and from the office. Aon is in the business of better decisions At Aon,...
Aon Hewitt
Kuala Lumpur22 hours ago - ...About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners...
Ezypay
Kuala Lumpur2 days ago - ...contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring! Compliance Officer Responsibilities Compliance Monitoring # Execute the company’s day-to-day compliance operations. # Monitor the...
Moomoo Technologies Inc.
Kuala Lumpur1 day ago - Salary Details: USD: 1,400 - 2,000 (Per Month) 5 Days Work 2 Days OFF (Random Days) 27 VL (Vacation Leave) 15 SL (Sick Leave) Annual Bonus (Performance Based) Annual Salary Increase (Performance Based) Medical & Medicine Reimbursement (HMO) on First Day Quarterly...
Horizon Network
Kuala Lumpura month ago - ...employees with administrative requests. - Prepare documents such as service voucher, delivery note etc. - Maintain and organize office records, documents, and databases. - Maintain office supplies, equipment, and ensure a well-organized workspace. - Monitor and follow...
Techtra Office Solutions (M) Sdn Bhd
Puchong, Selangora month ago - -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...or risk related; -Software knowledge: good at Microsoft office -Working Experience: at least 2 years -Language: fluent...
- ...an added advantage. ▪ Have good communication and administrative skill. ▪responsible for supporting the daily operations of the office by managing administrative tasks, coordinating office activities, and ensuring a smooth and efficient working environment....
- ...Stay True to Waht is Right. Job Description: Loss Prevention Officer (Central Monitoring) View live & recorded CCTV footage in... ...entrance area f)Security & safety in customer service area g)Compliance in stock receiving & outgoing procedure h)Compliance in...
- ...Sustainability Go Beyond Equality · Conduct on-site visits to our clients' locations to collect important financial data and verify compliance with industry regulations · Utilize strong communication and interpersonal skills to build relationships with clients and...
- ...hotel. They ensure that all goods are properly documented and stored according to hotel standards and procedures. The Receiving Officer plays a vital role in maintaining inventory accuracy and ensuring smooth operations between suppliers, purchasing, and storage departments...
- AG Global Venture Sdn. Bhd. is a provider of multitenant communications real estate and fibre optic cabling installation specialist. VISION To be the premier telecommunications infrastructure provider in the region, enabling the deployment of advance services that...
MYR 180,000 - 240,000 per year
...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance...- ...Job Responsibilities: Greet and welcome guests as soon as they arrive at the office. Guide visitors to the appropriate person and office. Answer, screen and forward incoming phone calls. Ensure reception area is tidy and presentable, with all essential stationery...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...Type: Full time Platform: CHIEF LEGAL & ADMIN OFFICE GRP Job Type: Regular Pay Type: Salaried Posted Date:...
- ...become a Heartist ®. Job Description The Safety Officer will be responsible for ensuring that Mövenpick Hotels & Residences... ...preventive measures. Key Responsibilities : Ensure Compliance : Monitor and ensure compliance with Saudi safety laws,...
- ...currently conducting web-based interviews and our onboarding process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and efficient support of global processes in the area of SAP authorization...
- We believe that education must change to meet the needs of tomorrow’s world. Our Vision is to be the champion of change, reinventing education for the dynamic leaders of the future. Our Mission is to provide the most international, innovative and individualised education...
- ...children's books, and interactive learning resource such as jigsaw puzzle. PLEASE READ CAREFULLY BEFORE APPLYING: Position: OFFICE ASSISTANT QUALIFICATION REQUIREMENTS: 1. Minimum STPM onwards 2. Strong command of written and spoken [English / Malay /...
